Company Information for

HPC PROPERTIES INVESTMENTS LIMITED

12 BRIDEWELL PLACE, 3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP,

Company Registration Number

03602065

Private Limited Company

Active

About Hpc Properties Investments Ltd

HPC PROPERTIES INVESTMENTS LIMITED was founded on 1998-07-22 and has its registered office in London. The organisation's status is listed as "Active". Hpc Properties Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
HPC PROPERTIES INVESTMENTS LIMITED
Legal Registered Office
12 BRIDEWELL PLACE
3RD FLOOR, EAST UNIT
LONDON
EC4V 6AP
Other companies in EC4V

Filing Information

Company Number03602065
Date formed1998-07-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-07-05 14:40:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thornton Secretarial Services Ltd Company Secretary 1999-02-18
Robin Graeme Verden Director DIRECTOR 2011-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
West One Directors Limited Director 1999-07-30 2013-12-31
Peter George Bradley Director 2008-09-30 2011-06-01
Philip John Godwin Director 1998-07-22 1999-07-30
Loic John Willis Director 1998-07-22 1999-07-30
Kelmer & Partners Limited Company Secretary 1998-07-22 1999-02-18

Related Directorships for Thornton Secretarial Services Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thornton Secretarial Services Ltd IAIA HOLDING LIMITEDCompany Secretary 2018-01-25 CURRENT 2018-01-25 Active
Thornton Secretarial Services Ltd GRAINES LTDCompany Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
Thornton Secretarial Services Ltd ARCHIMENJDE LTDCompany Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
Thornton Secretarial Services Ltd REGGELBERGBAU LTDCompany Secretary 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
Thornton Secretarial Services Ltd ADRIATICA HOLDING LTDCompany Secretary 2017-11-17 CURRENT 2017-11-17 Active
Thornton Secretarial Services Ltd JB INTERNATIONAL GROUP LTDCompany Secretary 2016-07-13 CURRENT 2014-12-18 Active - Proposal to Strike off
Thornton Secretarial Services Ltd LANEGAN LIMITEDCompany Secretary 2015-07-08 CURRENT 2015-07-08 Active
Thornton Secretarial Services Ltd GHIBLI LIMITEDCompany Secretary 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
Thornton Secretarial Services Ltd DIAVOLEZZA LIMITEDCompany Secretary 2003-03-20 CURRENT 2001-08-01 Active
Thornton Secretarial Services Ltd FORTMAN PROPERTIES LIMITEDCompany Secretary 2001-10-31 CURRENT 1997-05-21 Active
Thornton Secretarial Services Ltd TRADEMACH EUROPE LIMITEDCompany Secretary 2001-02-22 CURRENT 2001-02-22 Dissolved 2015-02-13
Thornton Secretarial Services Ltd THOMPSON INVESTMENTS LIMITEDCompany Secretary 2000-06-27 CURRENT 2000-06-27 Dissolved 2013-10-01
Thornton Secretarial Services Ltd WEST ONE DIRECTORS LIMITEDCompany Secretary 1999-07-27 CURRENT 1999-07-27 Dissolved 2014-07-15
Thornton Secretarial Services Ltd LEVERTON DIRECTORS LIMITEDCompany Secretary 1999-07-20 CURRENT 1999-07-20 Dissolved 2013-08-27
Thornton Secretarial Services Ltd KILOMETRO LIMITEDCompany Secretary 1998-12-08 CURRENT 1997-06-19 Dissolved 2014-09-09
Thornton Secretarial Services Ltd PRINCEWISE LIMITEDCompany Secretary 1998-12-08 CURRENT 1995-06-29 Dissolved 2014-02-18
Thornton Secretarial Services Ltd LEVERSOFT LIMITEDCompany Secretary 1998-12-08 CURRENT 1997-06-13 Dissolved 2014-06-03

Related Directorships for Robin Graeme Verden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Graeme Verden SELBY PROPERTIES LIMITEDDirector 2017-04-18 CURRENT 2001-07-20 Active - Proposal to Strike off
Robin Graeme Verden THOMPSON & REESE LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
Robin Graeme Verden ELAN & FORD LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active
Robin Graeme Verden WHITE ECHO LTDDirector 2016-06-21 CURRENT 2016-06-21 Active
Robin Graeme Verden SKY CEILING LTDDirector 2016-06-20 CURRENT 2016-06-20 Active
Robin Graeme Verden ICONIC SPOT LTDDirector 2016-06-20 CURRENT 2016-06-20 Active
Robin Graeme Verden INTERCOSMOS HOLDING LTDDirector 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Robin Graeme Verden MOONWISE LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Liquidation
Robin Graeme Verden MOSBY LIMITEDDirector 2016-03-31 CURRENT 2016-03-31 Active
Robin Graeme Verden BALOO REAL ESTATE LIMITEDDirector 2015-11-11 CURRENT 2011-08-09 Active
Robin Graeme Verden LANEGAN LIMITEDDirector 2015-07-08 CURRENT 2015-07-08 Active
Robin Graeme Verden LITTLEBAND LIMITEDDirector 2015-03-03 CURRENT 1995-04-12 Active - Proposal to Strike off
Robin Graeme Verden UNIVERSAL LUXURY TRADING LTDDirector 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
Robin Graeme Verden MULTIDUBBING LTD.Director 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
Robin Graeme Verden AMAVET CORPORATION LIMITEDDirector 2011-06-14 CURRENT 1998-01-16 Active
Robin Graeme Verden WEST ONE DIRECTORS LIMITEDDirector 2011-06-02 CURRENT 1999-07-27 Dissolved 2014-07-15
Robin Graeme Verden STRAND DIRECTORS LIMITEDDirector 2011-06-02 CURRENT 1999-07-20 Dissolved 2013-09-24
Robin Graeme Verden THOMPSON INVESTMENTS LIMITEDDirector 2011-06-01 CURRENT 2000-06-27 Dissolved 2013-10-01
Robin Graeme Verden ROTEL ASSOCIATES LIMITEDDirector 2011-06-01 CURRENT 1997-05-15 Dissolved 2014-12-30
Robin Graeme Verden RICHMORE HOLDINGS LTDDirector 2011-06-01 CURRENT 2007-01-24 Dissolved 2013-11-26
Robin Graeme Verden MAYFAIR INCORPORATED LIMITEDDirector 2011-06-01 CURRENT 2000-06-27 Dissolved 2014-05-20
Robin Graeme Verden A.B. INDUSTRIES LTDDirector 2011-06-01 CURRENT 2007-09-27 Dissolved 2015-08-11
Robin Graeme Verden MEYRTON PROPERTIES LIMITEDDirector 2011-06-01 CURRENT 2009-01-28 Dissolved 2016-02-23
Robin Graeme Verden MACH TOOLS LTD.Director 2011-06-01 CURRENT 2004-01-30 Dissolved 2016-08-16
Robin Graeme Verden RISHWORTH FINANCE LIMITEDDirector 2011-06-01 CURRENT 2000-04-18 Dissolved 2017-01-17
Robin Graeme Verden INFRASTRUCTURE POLSKA LIMITEDDirector 2011-06-01 CURRENT 2005-12-12 Dissolved 2017-05-02
Robin Graeme Verden ABERCOM LIMITEDDirector 2011-06-01 CURRENT 2002-09-30 Dissolved 2017-02-07
Robin Graeme Verden BOSHELL LIMITEDDirector 2011-06-01 CURRENT 2006-03-03 Active - Proposal to Strike off
Robin Graeme Verden DOBBSON LIMITEDDirector 2011-06-01 CURRENT 2007-11-29 Active - Proposal to Strike off
Robin Graeme Verden STARMONT ESTATES LIMITEDDirector 2011-06-01 CURRENT 1996-03-12 Active
Robin Graeme Verden VORAX LIMITEDDirector 2011-06-01 CURRENT 1996-05-17 Active
Robin Graeme Verden ORMONDS LIMITEDDirector 2011-06-01 CURRENT 1997-11-27 Active
Robin Graeme Verden WEIMAR LIMITEDDirector 2011-06-01 CURRENT 2004-10-04 Active
Robin Graeme Verden TECNINT ARREDAMENTI LTDDirector 2011-06-01 CURRENT 2008-01-16 Active
Robin Graeme Verden HILLGUARD ASSOCIATES LIMITEDDirector 2011-06-01 CURRENT 1996-12-05 Active
Robin Graeme Verden MIRABELLA LTD.Director 2011-06-01 CURRENT 1998-12-10 Active
Robin Graeme Verden RANGIRIRI UK LIMITEDDirector 2011-06-01 CURRENT 2001-01-24 Active - Proposal to Strike off
Robin Graeme Verden HMR HOLDING LIMITEDDirector 2011-06-01 CURRENT 2003-12-11 Active
Robin Graeme Verden HAZELMERE LIMITEDDirector 2011-06-01 CURRENT 2006-01-27 Active
Robin Graeme Verden DAPHNE INVESTMENTS LIMITEDDirector 2011-06-01 CURRENT 2006-05-03 Active - Proposal to Strike off
Robin Graeme Verden THORNTON SECRETARIAL SERVICES LTDDirector 2011-06-01 CURRENT 1998-09-03 Active
Robin Graeme Verden SHERINGHAM LIMITEDDirector 2011-06-01 CURRENT 2004-10-15 Active
Robin Graeme Verden FILA SURFACE CARE PRODUCTS LIMITEDDirector 2011-06-01 CURRENT 2009-03-20 Active
Robin Graeme Verden F&M INTERNATIONAL LTDDirector 2011-02-21 CURRENT 2011-02-21 Active